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ORANGE CELLULAR SERVICES

Company number 02090958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 1991 287 Registered office changed on 08/05/91 from: bo box 613 epworth house 25 city road london EC1Y 1BY
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Request DocumentRegistered office changed on 08/05/91 from: bo box 613 epworth house 25 city road london EC1Y 1BY
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Apr 1991 CERTNM Company name changed millicom cellular (U.K.) LIMITED\certificate issued on 02/04/91
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1990 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 287 Registered office changed on 21/09/89 from: city wall house 79-83 chiswell street london EC1Y 4TB
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Request DocumentRegistered office changed on 21/09/89 from: city wall house 79-83 chiswell street london EC1Y 4TB
21 Sep 1989 PUC 2 Wd 05/09/89 ad 02/11/87--------- part-paid £ si 12490@1
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Request DocumentWd 05/09/89 ad 02/11/87--------- part-paid £ si 12490@1